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ITB LOGISTIKA OOO

Sanctioned entity

ITB LOGISTIKA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITB LOGISTIKA · ITB LOGISTIKA OOO · ITB Logistika OOO · ІТБ ЛОГІСТИКА · ИТБ ЛОГИСТИКА				[sources]
Incorporation date	2014-02-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746183420`				[sources]
INN	`7733871594`				[sources]
OGRN	`1147746183420`				[sources]
PermID	`5086937072`				[sources]
Phone	+74952155406				[sources]
Tax Number	`7733871594`				[sources]
Website	itbrk.com				[sources]
Status	Active				[sources]
Address	129164, Russian Federation, Moscow, ul. Malomoskovskaya d. 16, str. 1, komn. 10 · 129164, Российская Федерация, Москва, ул. Маломосковская д. 16, стр. 1, комн. 10 · 129164, Російська Федерація, м. Москва, ул. Маломосковська д. 16, стр. 1, кімн. 10 · Malomoskovskaya Ulitsa, D 16, Str 1, Komnata 10, MOSCOW, MOSCOW, 129164, Russia · ul. Malomoskovskaya 16, str.1, MOSCOW, MOSCOW, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-12-12

Relationships

Address
Full address	Country
ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-46505 · ua-nazk-company-11862 · permid-5086937072

For experts: raw data explorer

Factsheet Data sources

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